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ECL INVESTMENTS LIMITED

Company number 07067577

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Jul 2018 AP01 Appointment of Mrs Justine Michelle Campbell as a director on 12 July 2018
13 Jul 2018 TM01 Termination of appointment of Andrew William Hodges as a director on 12 July 2018
06 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
04 Oct 2017 CS01 Confirmation statement made on 4 October 2017 with no updates
20 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
07 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
19 Jul 2016 AP01 Appointment of Mr Andrew William Hodges as a director on 30 June 2016
19 Jul 2016 TM01 Termination of appointment of Nicola Margaret Carroll as a director on 30 June 2016
08 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
04 Feb 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1,500
30 Oct 2015 CH01 Director's details changed for Nicola Margaret Carroll on 9 October 2015
02 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
25 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 1,500
25 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
06 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 1,500
10 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
13 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
24 Dec 2012 AR01 Annual return made up to 5 November 2012 with full list of shareholders
19 Dec 2012 AP01 Appointment of Nicola Margaret Carroll as a director
19 Dec 2012 TM01 Termination of appointment of Jonathan Kimber as a director
19 Dec 2012 AP02 Appointment of Centrica Directors Limited as a director
19 Dec 2012 TM01 Termination of appointment of Hamish Floyd as a director
19 Dec 2012 TM01 Termination of appointment of Wayne Smith as a director
13 Dec 2012 TM01 Termination of appointment of Gearoid Lane as a director
03 Jul 2012 AA Full accounts made up to 31 December 2011